DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-410632970 · 410632970 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
410632970
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-07
fr_insee
2025-04-15
fr_insee
88 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.M.GdissolvedANTOINE CAPARROSdissolvedCHANTAL CATHERINE HELENE CAPELLIdissolvedILYASSE BOUYALAOUIactiveISABELLE AMANDA RIBA-HANSERdissolvedJEANNE CORNELIUSactiveJEAN PIERRE DINSEactiveJLG DEVELOPPEMENTactiveJLG DISTRIBUTIONdissolvedL'ATELIER DE L'IMMOBILIERdissolvedLE CR7dissolvedME27dissolvedMICHEL GERARDactivePLAYactiveSARL LE CAPITONEdissolvedSCI GALINOUdissolvedSCI LA BERGERIEdissolvedSCI LE HAMEAU DE LA SAUNEdissolvedSCI LE JARDIN DE VITRYdissolvedSCI LE PARC DE SEYSSESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off